Company Information

CIN
Status
Date of Incorporation
19 May 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
for almost 2 years
Deepti Dangi
Deepti Dangi
Director/Designated Partner
for over 1 year

Past Directors

Dharmchand Ostwal
Dharmchand Ostwal
Director
over 19 years ago

Documents

Form DPT-3-22072020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-18102018_signed
Form AOC-4-17102018_signed
Form ADT-1-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018

Frequently Asked Questions

What is the date on which the Goldshine securities and commodities private limited incorporated?

Goldshine securities and commodities private limited was incorporated on 19 May 2005 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Goldshine securities and commodities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Goldshine securities and commodities private limited?

3 of directors are associated with the company.

What is the number of directors associated with Goldshine securities and commodities private limited?

3 of directors are associated with the company.